Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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11 Dec 2023 |
AA |
Accounts for a dormant company made up to 5 April 2023
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27 Nov 2023 |
PSC02 |
Notification of Resort Trustees Limited as a person with significant control on 14 September 2023
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24 Nov 2023 |
PSC07 |
Cessation of Resort Fiduciary Services Limited as a person with significant control on 14 September 2023
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24 Nov 2023 |
AD01 |
Registered office address changed from 27 Lauriston Street Lauriston Street Edinburgh EH3 9DQ Scotland to First Floor, 15 Queen Street Edinburgh EH2 1JE on 24 November 2023
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24 Nov 2023 |
AP01 |
Appointment of Mr Alex Nicholas Radford as a director on 14 September 2023
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24 Nov 2023 |
AP01 |
Appointment of Mr John Bailey Hughes as a director on 14 September 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of Jennifer Lesley Thompson as a director on 14 September 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of Andrew William James Horton as a director on 14 September 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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29 Nov 2022 |
AA |
Accounts for a dormant company made up to 5 April 2022
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03 May 2022 |
AD01 |
Registered office address changed from 7 Tweeddale Court 14 High Street Edinburgh EH1 1TE to 27 Lauriston Street Lauriston Street Edinburgh EH3 9DQ on 3 May 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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29 Nov 2021 |
AA |
Accounts for a dormant company made up to 5 April 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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24 Feb 2021 |
AA |
Accounts for a dormant company made up to 5 April 2020
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10 Jun 2020 |
AP01 |
Appointment of Mrs Jennifer Lesley Thompson as a director on 31 May 2020
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10 Jun 2020 |
TM01 |
Termination of appointment of Michael Thomas James Horton as a director on 31 May 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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28 Nov 2019 |
AA |
Accounts for a dormant company made up to 5 April 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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03 Dec 2018 |
AA |
Accounts for a dormant company made up to 5 April 2018
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04 Apr 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with no updates
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12 Dec 2017 |
AA |
Accounts for a dormant company made up to 5 April 2017
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06 Apr 2017 |
CS01 |
Confirmation statement made on 30 March 2017 with updates
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